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CONWAY VAN GELDER GRANT LIMITED

Company number 02715066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 6,002
01 Jun 2016 CH01 Director's details changed for Mrs Nicola Van Gelder Chandler on 29 February 2016
31 May 2016 CH01 Director's details changed for John Francis Grant on 1 May 2016
25 Feb 2016 AA01 Current accounting period shortened from 31 July 2016 to 30 April 2016
11 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 6,002
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 6,002.00
03 Jun 2015 SH03 Purchase of own shares.
14 May 2015 TM01 Termination of appointment of Jeremy Conway as a director on 30 April 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Oct 2014 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 10,003
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
05 Apr 2012 AA Accounts for a small company made up to 31 July 2011
25 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a small company made up to 31 July 2010
26 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
27 Apr 2010 AA Accounts for a small company made up to 31 July 2009
07 Aug 2009 88(2) Ad 15/07/09\gbp si 3@1=3\gbp ic 10000/10003\
13 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name